Lietuvos Energija AB - Notification on material event

Convocation of Extraordinary General Shareholders Meeting

Having regard to the application of LEO LT AB, a shareholder of Lietuvos
Energija AB, regarding the initiation of an extraordinary shareholders' meeting
(company code 220551550), the Board of Lietuvos Energija AB is hereby convening
an extraordinary shareholders meeting to be held on October 23, 2009. The
meeting will be held at the following address: Juozapavičiaus g. 13, Vilnius,
Conference Hall. Starting time - 10.00 AM. 

The registration date of the extraordinary general meeting is October 16, 2009. 

Proposed agenda of the meeting:

1. Regarding a new revision of articles of association of the company

The following draft resolutions are proposed
1.1. To revise articles of association of the company.
1.2. To authorize the Chief Executive Officer of the company to sign the
revised articles of association of the company and perform all requisite
actions, related to registry thereof in the Register of Legal Entities under
the procedure established by legislation. 

Rimantas Šukys, + 370 5 2 78 23 15